BOEING DISTRIBUTION SERVICES II LIMITED

Company number 04070227

Date	Type	Description	View / Download
10 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 10 December 2023	(16 pages)
15 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 10 December 2022	(18 pages)
18 Nov 2022	AP01	Appointment of Maria Laine as a director on 27 October 2022	(2 pages)
17 Nov 2022	TM01	Termination of appointment of Martin Eugene Donnelly as a director on 27 October 2022	(1 page)
20 Sep 2022	TM01	Termination of appointment of Paul Michael Woodfield as a director on 20 August 2022	(1 page)
15 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 10 December 2021	(12 pages)
13 Oct 2021	AD01	Registered office address changed from Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 13 October 2021	(2 pages)
04 Jan 2021	AD01	Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 4 January 2021	(2 pages)
04 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
04 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-11	(1 page)
04 Jan 2021	LIQ01	Declaration of solvency	(7 pages)
28 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with updates	(4 pages)
18 Oct 2019	SH20	Statement by Directors	(2 pages)
18 Oct 2019	SH19	Statement of capital on 18 October 2019 GBP 1,002	(4 pages)
18 Oct 2019	CAP-SS	Solvency Statement dated 18/10/19	(2 pages)
18 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 18/10/2019	(2 pages)
08 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(12 pages)
20 Sep 2019	AP01	Appointment of Mr Paul Michael Woodfield as a director on 18 September 2019	(2 pages)
27 Aug 2019	TM01	Termination of appointment of Michael Anthony, Arthur as a director on 18 July 2019	(1 page)
23 Aug 2019	AP01	Appointment of Sir Martin Eugene Donnelly as a director on 18 July 2019	(2 pages)
05 Mar 2019	AD02	Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Ecg 1 More London Place London SE1 2AF	(1 page)
05 Mar 2019	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
20 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	(3 pages)
19 Dec 2018	PSC05	Change of details for Klx Europe Holding Ltd. as a person with significant control on 17 December 2018	(2 pages)
18 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-17	(3 pages)